Citi Citibank Berhad KL CLM Analyst in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Education: Bachelor's Degree

  • Job Function: Credit

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 18029505



  • Prioritizes and timely processes incoming credit requests, checking completion of package received from RM and ensure timely completion of CAs, including any interims

  • Completes financial spreading (financial spreads for clients at an early prospecting stage should normally be done by RMs themselves)

  • Calculates FRR and ORR, and provides appropriate justification for any overrides

  • Completes the credit analysis and submits CA package for approval in approved PDT template (post implementation of lending module on CRM, the CA has to be originated and initiated in CRM by the RM and all the sections in CRM to be input by RMs)

  • Approves CA with a Sponsoring Credit Officer as per TFA based approval grid in GCCP

  • Maintains an in depth knowledge of Citi credit and policies and practices and applicable local and US regulations to assist the Business in achieving compliance and satisfactory internal and external audit results

  • Continue to generate ideas for improving lending process efficiency



  • BA in Business Management, Finance, Economics and Sales/Marketing

  • Minimum of 3 years of relevant work experience in credit risk for analyst and 5 years for an analyst who will also be credit approver

  • Strong analytical skills

  • Good knowledge of local market, banking products and applicable local regulations

  • Proficient in spreadsheet (Excel) and other MS office applications

  • Ability to handle high volume, prioritize and work under pressure


Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.